SALES PROFIT LIMITED — Filings & Documents (46)
(E)Court order
2011-07-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-04-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-02-06 · Winding Up
(E)Court Order
2008-02-05 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-07 · Director/Secretary Change
(E)Special resolution
2006-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-02 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2004-05-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)Annual return
1997-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-07 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-15 · Annual Return
(E)Annual return
1995-05-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-06 · Address Change
(E)Annual return
1993-09-24 · Annual Return
(E)Ordinary resolution
1992-05-01 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-01 · Other
(E)FIB - Return of allotments
1992-05-01 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-04-27 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-27 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-27 · Other
(E)Notice of registered office and any change thereof
1992-04-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-18 · Address Change
(E)Memorandum & Articles of Association
1992-03-10 · Memorandum & Articles
(E)Statutory Declaration
1992-03-10 · Other
Certificate of Incorporation
1992-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2011-07-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-04-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-02-06 | |
| (E)Court Order | Other | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-07 | |
| (E)Special resolution | Other | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)Annual return | Annual Return | 1997-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-06 | |
| (E)Annual return | Annual Return | 1993-09-24 | |
| (E)Ordinary resolution | Other | 1992-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-01 | |
| (E)FIB - Return of allotments | Other | 1992-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-10 | |
| (E)Statutory Declaration | Other | 1992-03-10 | |
| Certificate of Incorporation | Incorporation | 1992-03-10 |
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